Shree Ltc Export India Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
as on 06-12-2024
- Paid Up Capital ₹ 12.04 Cr
as on 06-12-2024
- Company Age 16 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 114.00 Cr
as on 06-12-2024
- Satisfied Charges ₹ 30.00 Cr
as on 06-12-2024
About Shree Ltc Export India
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 12.04 Cr.
The company currently has active open charges totaling ₹114.00 Cr. The company has closed loans amounting to ₹30.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Debasish Pal and Arun Mandal serve as directors at the Company.
- CIN/LLPIN
U74900MH2008PTC188433
- Company No.
188433
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Nov 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shree Ltc Export India?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Debasish Pal | Director | 21-Sep-2020 | Current |
Arun Mandal | Director | 21-Sep-2020 | Current |
Financial Performance of Shree Ltc Export India.
Enhance accessibility to Shree Ltc Export India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
What is the Ownership and Shareholding Structure of Shree Ltc Export India?
Unlock access to Shree Ltc Export India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Harshita Pulses Private LimitedActive 21 years 6 months
Debasish Pal and Arun Mandal are mutual person
Charges (Loans)
₹114.00 Cr
₹30.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 70.00 Cr
- Oriental Bank Of Commerce Limited : 24.00 Cr
- Oriental Bank Of Commerce : 20.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
09 Mar 2012 | Oriental Bank Of Commerce | ₹20.00 Cr | Open |
18 Jul 2011 | State Bank Of India | ₹70.00 Cr | Open |
05 Oct 2009 | Oriental Bank Of Commerce Limited | ₹24.00 Cr | Open |
05 Mar 2012 | Bank Of India | ₹30.00 Cr | Satisfied |
How Many Employees Work at Shree Ltc Export India?
Unlock and access historical data on people associated with Shree Ltc Export India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Ltc Export India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Ltc Export India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.